Country
Bangladesh
15 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Bangladesh: 15 by an address, 6 by nationality. Most fall under GLOMAG (7), SDGT (7), FTO (2). Doing business with someone in Bangladesh? Screen the name with the free search, which checks every list and alias at once.
Programs: GLOMAG 7, SDGT 7, FTO 2, IRAN-EO13902 1
| Name | Kind | Added |
|---|---|---|
| Aren Ship Management | entity | 2025-03-13 |
| Alam Mohammad Jahangir | individual | 2021-12-10 |
| Azad Khan Mohammad | individual | 2021-12-10 |
| Sorwar Tofayel Mustafa | individual | 2021-12-10 |
| Khan Mohammad Anwar Latif | individual | 2021-12-10 |
| Al-Mamun Chowdhury Abdullah | individual | 2021-12-10 |
| Ahmed Benazir | individual | 2021-12-10 |
| Rapid Action Battalion | entity | 2021-12-10 |
| ISIS-Bangladesh | entity | 2018-02-27 |
| Umar Asim | individual | 2016-06-30 |
| Al-Qa'ida in the Indian Subcontinent | entity | 2016-06-30 |
| AL-HARAMAIN : Bangladesh Branch | entity | 2004-06-02 |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | entity | 2002-01-09 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | entity | 2001-12-14 |
| GLOBAL RELIEF FOUNDATION, INC. | entity | 2001-12-14 |